Quorum; Majority Vote. At all meetings of the board of directors, a majority of the directors fixed in the manner provided in these bylaws shall constitute a quorum for the transaction of business. If at any meeting of the board of directors there be less than a quorum present, a majority of those present or any director solely present may adjourn the meeting from time to time without further notice. Unless the act of a greater number is required by law, the certificate of incorporation of the Corporation, or these bylaws, the act of a majority of the directors present at a meeting at which a quorum is in attendance shall be the act of the board of directors. At any time that the certificate of incorporation of the Corporation provides that directors elected by the holders of a class or series of stock shall have more or less than one vote per director on any matter, every reference in these bylaws to a majority or other proportion of directors shall refer to a majority or other proportion of the votes of such directors.
Appears in 2 contracts
Sources: Merger Agreement (Ero Inc), Agreement and Plan of Merger (Evergreen Media Corp)
Quorum; Majority Vote. At all meetings of the board of directors, --------------------- a majority of the directors fixed in the manner provided in these bylaws shall constitute a quorum for the transaction of business. If at any meeting of the board of directors there be less than a quorum present, a majority of those present or any director solely present may adjourn the meeting from time to time without further notice. Unless the act of a greater number is required by law, the certificate of incorporation of the Corporation, or these bylaws, the act of a majority of the directors present at a meeting at which a quorum is in attendance shall be the act of the board of directors. At any time that the certificate of incorporation of the Corporation provides that directors elected by the holders of a class or series of stock shall have more or less than one vote per director on any matter, every reference in these bylaws to a majority or other proportion of directors shall refer to a majority or other proportion of the votes of such directors.
Appears in 1 contract
Quorum; Majority Vote. At all meetings of the board of directors, a majority of the directors fixed in the manner provided in these bylaws by-laws shall constitute a quorum for the transaction of business. If at any meeting of the board of directors there be less than a quorum present, a majority of those present or any director solely present may adjourn the meeting from time to time without further notice. Unless the act of a greater number is required by law, the certificate of incorporation of the Corporation, or these bylawsby-laws, the act of a majority of the directors present at a meeting at which a quorum is in attendance shall be the act of the board of directors. At any time that the certificate of incorporation of the Corporation provides that directors elected by the holders of a class or series of stock shall have more or less than one vote per director on any matter, every reference in these bylaws by-laws to a majority or other proportion of directors shall refer to a majority or other proportion of the votes of such directors.
Appears in 1 contract
Sources: Merger Agreement (Ezcorp Inc)
Quorum; Majority Vote. At all meetings of the board Board of directorsDirectors, a majority of the directors fixed in the manner provided in these bylaws this Agreement shall constitute a quorum for the transaction of business. If at any meeting of the board Board of directors Directors there be less than a quorum present, a majority of those present or any director solely present may adjourn the meeting from time to time without further notice. Unless the act of a greater number is required by law, the certificate of incorporation formation of the CorporationCompany, or these bylawsthis Agreement, the act of a majority of the directors present at a meeting at which a quorum is in attendance shall be the act of the board Board of directorsDirectors. At any time that the certificate of incorporation formation of the Corporation Company provides that directors elected by the holders of a class or series of stock Membership Interests shall have more or less than one vote per director on any matter, every reference in these bylaws this Agreement to a majority or other proportion of directors shall refer to a majority or other proportion of the votes of such directors.
Appears in 1 contract
Sources: Limited Liability Company Agreement (Wire Harness Industries Inc)
Quorum; Majority Vote. At all meetings of the board Board of directorsDirectors, a majority of the directors fixed then in the manner provided in these bylaws office shall constitute a quorum for the transaction of business. If at any meeting of the board Board of directors Directors there be is less than a quorum present, a majority of those present or any director solely present may adjourn the meeting from time to time without further notice. Unless the act of a greater number is required by law, the certificate Certificate of incorporation of the CorporationIncorporation, or these bylaws, the act of a majority of the directors present at a meeting at which a quorum is in attendance shall be the act of the board Board of directorsDirectors. At any time that the certificate Certificate of incorporation of the Corporation Incorporation provides that directors elected by the holders of a class or series of stock shall have more or less than one vote per director on any matter, every reference in these bylaws to a majority or other proportion of directors shall refer to a majority or other proportion of the votes of such directors.
Appears in 1 contract